2021. The SEC will notify the agenda to submit e-reports starting from the second quarter and the e-reporting acceptance is scheduled for completion within the fourth quarter of this year

for potential future funding methods in overseas capital market whether privately and publicly. Estimated completion period FY2020/Q1 Acquisition and Disposition on Fixed Asset 2.86% of total asset in

completion Period Q4/2019 Acquisition Asset 3.61% of total asset in Q3/2018 (under the total value of the consideration criteria). The transaction size of the asset acquisition is not more than 15%, therefore

overseas capital market whether privately and publicly. Estimated completion period FY2019/Q4 Acquisition and Disposition on Fixed Asset 4.59% of total asset in Q2/2019 (under the total value of the

to KPSG in order to acquire all of KPPH’s shareholding, and KPPH shall become 100% owned subsidiary of CCPH upon completion. Purpose of Amendment To reduce potential taxable risks from Philippines side

construction of a filter and plumbing installation in the Philipines, according to the percentage of completion method. 3. Income from the water management business are categorized into two types. 3.1 Income

Company expects that the completion of the Transaction will occur within 2 weeks following the date of the Share Purchase Agreement. The Transaction is considered an acquisition of assets in accordance with

of KPPH’s shareholding, and KPPH shall become 100% owned subsidiary of CCPH upon completion. Purpose of Amendment To reduce potential taxable risks from Philippines side Estimated Transaction Date

Estimated Shareholding of the Company after IPO Not less than 62.68% shareholding Proposed Transaction parties Publicly trade in Taiwan stock exchange market (the “TWSE”) Estimated completion date Q1/FY2021

categorized as connected transactions and issues and offers new ordinary shares to the private placement (Addition No.2) 17/12/2021 17:05 Notification of Resolution of the Board of Directors' meeting No.7/2021